Parts Depot (Groundscare) Ltd (registration number 05199933) is a private limited company legally formed on 2004-08-06. This business can be found at Regent House, Whitewalls Industrial Estate, Colne BB8 8LJ. Changed on 2004-11-29, the previous name this business used was Parts Depot (Uk) Limited. Parts Depot (Groundscare) Ltd is operating under SIC code: 46140 which stands for "agents involved in the sale of machinery, industrial equipment, ships and aircraft".
Company details
Name | Parts Depot (groundscare) Ltd |
Number | 05199933 |
Date of Incorporation: | Friday 6th August 2004 |
End of financial year: | 31 October |
Address: | Regent House, Whitewalls Industrial Estate, Colne, BB8 8LJ |
SIC code: |
46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft |
When it comes to the 4 directors that can be found in the aforementioned firm, we can name: Andrew M. (appointed on 04 July 2005), James M. (appointment date: 03 February 2005), Hilary G. (appointed on 06 August 2004). 1 secretary is also there: Hilary G. (appointed on 06 August 2004). The official register lists 3 persons of significant control, namely: Ggm Group Limited can be reached at Regent Street, BB8 8LJ Colne. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Hilary G. has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence, Christopher G. has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.
Directors
Accounts data
Date of Accounts | 2012-10-31 | 2013-10-31 | 2014-10-31 | 2015-10-31 | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 |
Current Assets | 439,492 | 571,724 | 643,165 | 767,170 | 816,534 | 837,919 | 1,037,281 | 1,045,485 |
Fixed Assets | 35,823 | 29,304 | 55,004 | 60,825 | 88,100 | 106,109 | 71,967 | 84,407 |
Total Assets Less Current Liabilities | 354,650 | 433,164 | 485,414 | 601,126 | 700,963 | 744,799 | 780,812 | 876,014 |
Number Shares Allotted | - | - | 50,000 | 50,000 | 50,000 | - | - | - |
Shareholder Funds | 335,974 | 426,472 | 464,680 | 586,690 | 690,774 | - | - | - |
Tangible Fixed Assets | 35,823 | 29,304 | 55,004 | 60,825 | 88,100 | - | - | - |
People with significant control
Address | Regents Yard Regent Street, Colne, BB8 8LJ, England |
Legal authority | Companies Act 1985 |
Legal form | Limited Company |
Country registered | England |
Place registered | Companies House |
Registration number | 5201267 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Nature of control: |
significiant influence or control right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares |
Nature of control: |
significiant influence or control right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares |
Filings
Download filing | |
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(CERTNM) Company name changed parts depot (groundscare) LTDcertificate issued on 19/12/23 filed on: 19th, December 2023 | change of name |
Free Download (3 pages) |
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